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Audited results, notice of AGM and availability of AFS
Jubilee Metals Group PLC
Registration number (4459850)
Altx share code: JBL
AIM share code: JLP
ISIN: GB0031852162
("Jubilee" or "the Company")
Audited Results for the Year Ended 30 June 2020
Notice of Annual General Meeting (“AGM”)
Availability of Annual Report
The directors of Jubilee are pleased to release the Company’s audited results for the year ended 30
June 2020
Notice of AGM
The Company hereby gives notice of its 2020 AGM, which will be held on 3 December 2020 at 9:00 am
UK time at the Company’s South African offices at Ground Floor, Support Services Place, Jigsaw
Office Park, 7 Einstein Street, Highveld Techno Park, Centurion, Gauteng, South Africa
In light of current restrictions on public gatherings and to ensure shareholders can comply with the
government measures, the Company has concluded that shareholders will not be permitted to attend in
person. The Company therefore requests that shareholders cast their votes by proxy to be received 48
hours (excluding non-business days) in advance of the time of the Annual General Meeting.
Instructions on how shareholder can cast their votes for the Annual General Meeting are included in the
Notice of Annual General Meeting.
Salient Dates:
Record date to determine which shareholders on the register are entitled to
receive the notice of AGM (SA) Friday, 30 Oct 2020
Notice of AGM posted to shareholders Tuesday, 10 Nov 2020
Last date to trade in order to participate in and vote at the AGM (SA) Tuesday, 24 Nov 2020
Record date to determine which shareholders are entitled to participate and
vote at the AGM (SA) Friday, 27 Nov 2020
Latest time date for receipt of proxy forms and other uncertificated
instructions 09h00 (UK) 11h00 (SA) Tuesday, 1 Dec 2020
Annual General Meeting 09h00 (UK) 11h00 (SA) Thursday, 3 Dec 2020
Results of AGM released on SENS and RNS Thursday, 3 Dec 2020
Availability of the Annual Report
The Group’s Annual Report for the year ended 30 June 2020 has been posted to the website,
www.jubileemetalsgroup.com, with the notice of the Company’s 2020 Annual General Meeting, which
Notice of Annual General Meeting has been posted to shareholders today, 10 November 2020.
Full Announcement
This short-form announcement is the responsibility of the Directors of the Company and is a summary of the
information in the full announcement which is available for viewing on the following website:
JSE website: https://senspdf.jse.co.za/documents/2020/jse/isse/jble/jbl2020.pdf
Any investment decision by investors and/or shareholders should be based on consideration of the full
announcement, copies of which are also available, at no charge, on request from our company secretary:
Carina De Beer, cdebeer@jubileemetalsgroup.com and our sponsor’s offices on work-days during business
hours, at no charge:
Sponsor:
Sasfin Capital (a member of the Sasfin Group)
United Kingdom
10 November 2020
Date: 10-11-2020 09:00:00
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